ANDREW GRANT SERVICES LIMITED

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ANDREW GRANT SERVICES LIMITED

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Key Data

Status

Active

Company No.

01319902

Incorporation date

04/07/1977

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Estate Office Bransford Manor, Bransford, Worcester WR6 5JGCopy
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Latest events (Record since 04/07/1977)
dot icon13/01/2026
Confirmation statement made on 2026-01-04 with updates
dot icon08/01/2026
Director's details changed for Beatrice Irene Helene Victoria Grant on 2026-01-01
dot icon18/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon24/11/2025
Satisfaction of charge 013199020019 in full
dot icon24/11/2025
Satisfaction of charge 013199020018 in full
dot icon24/11/2025
Satisfaction of charge 013199020015 in full
dot icon24/11/2025
Satisfaction of charge 013199020016 in full
dot icon08/02/2025
Confirmation statement made on 2025-01-04 with no updates
dot icon17/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon30/11/2024
Memorandum and Articles of Association
dot icon30/11/2024
Resolutions
dot icon28/11/2024
Change of share class name or designation
dot icon27/11/2024
Particulars of variation of rights attached to shares
dot icon19/08/2024
Termination of appointment of Beatrice Irene Helene Victoria Grant as a secretary on 2024-08-19
dot icon19/08/2024
Appointment of Mr Neil Michael Denniss as a secretary on 2024-08-19
dot icon22/01/2024
Director's details changed for Beatrice Irene Helene Victoria Grant on 2024-01-22
dot icon22/01/2024
Director's details changed for Mr Andrew William Grant on 2024-01-22
dot icon22/01/2024
Change of details for Mr Andrew William Grant as a person with significant control on 2024-01-22
dot icon22/01/2024
Confirmation statement made on 2024-01-04 with updates
dot icon05/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon16/05/2023
Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to The Estate Office Bransford Manor Bransford Worcester WR6 5JG on 2023-05-16
dot icon09/02/2023
Confirmation statement made on 2023-01-04 with updates
dot icon12/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon11/01/2022
Confirmation statement made on 2022-01-04 with no updates
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon23/04/2021
Registered office address changed from Bransford Manor Bransford Worcester WR6 5JG England to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 2021-04-23
dot icon10/02/2021
Confirmation statement made on 2021-01-04 with no updates
dot icon01/02/2021
Register inspection address has been changed from 5 Pierpoint Street Worcester WR1 1TA United Kingdom to Bransford Manor Bransford Worcester WR6 5JG
dot icon25/01/2021
Total exemption full accounts made up to 2020-03-31
dot icon14/07/2020
Registered office address changed from 59/60 Foregate Street Worcester WR1 1DX England to Bransford Manor Bransford Worcester WR6 5JG on 2020-07-14
dot icon30/04/2020
Appointment of Beatrice Irene Helene Victoria Grant as a secretary on 2020-04-30
dot icon30/04/2020
Termination of appointment of Joanna Louise Monro as a secretary on 2020-04-30
dot icon01/04/2020
Compulsory strike-off action has been discontinued
dot icon31/03/2020
First Gazette notice for compulsory strike-off
dot icon30/03/2020
Confirmation statement made on 2020-01-04 with no updates
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon26/04/2019
Appointment of Ms Joanna Louise Monro as a secretary on 2019-04-25
dot icon26/04/2019
Termination of appointment of Christopher David Pate as a secretary on 2019-04-25
dot icon04/01/2019
Confirmation statement made on 2019-01-04 with no updates
dot icon12/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon04/01/2018
Confirmation statement made on 2018-01-04 with no updates
dot icon03/01/2018
Unaudited abridged accounts made up to 2017-03-31
dot icon07/03/2017
Registered office address changed from Carrick House, Lypiatt Road, Cheltenham, GL50 2QJ. to 59/60 Foregate Street Worcester WR1 1DX on 2017-03-07
dot icon15/02/2017
Registration of charge 013199020019, created on 2017-02-02
dot icon12/01/2017
Confirmation statement made on 2017-01-08 with updates
dot icon07/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon19/01/2016
Annual return made up to 2016-01-08 with full list of shareholders
dot icon06/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon12/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon09/01/2015
Annual return made up to 2015-01-08 with full list of shareholders
dot icon20/03/2014
Registration of charge 013199020018
dot icon22/01/2014
Satisfaction of charge 11 in full
dot icon15/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon15/01/2014
Registration of charge 013199020017
dot icon04/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon20/12/2013
Registration of charge 013199020015
dot icon20/12/2013
Registration of charge 013199020016
dot icon10/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon17/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon03/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon13/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon02/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon10/02/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon10/02/2010
Director's details changed for Mr Andrew William Grant on 2010-02-10
dot icon10/02/2010
Register(s) moved to registered inspection location
dot icon10/02/2010
Register inspection address has been changed
dot icon28/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon21/01/2010
Previous accounting period shortened from 2009-04-30 to 2009-03-31
dot icon05/03/2009
Accounts for a medium company made up to 2008-04-30
dot icon09/01/2009
Return made up to 31/12/08; full list of members
dot icon01/03/2008
Accounts for a medium company made up to 2007-04-30
dot icon23/01/2008
Return made up to 31/12/07; full list of members
dot icon04/06/2007
Director resigned
dot icon04/06/2007
Director resigned
dot icon03/03/2007
Accounts for a small company made up to 2006-04-30
dot icon24/01/2007
Return made up to 31/12/06; full list of members
dot icon10/12/2006
New director appointed
dot icon27/01/2006
Return made up to 31/12/05; full list of members
dot icon04/01/2006
Accounts for a small company made up to 2005-04-30
dot icon15/10/2005
Particulars of mortgage/charge
dot icon15/10/2005
Particulars of mortgage/charge
dot icon08/02/2005
Accounts for a small company made up to 2004-04-30
dot icon12/01/2005
Return made up to 31/12/04; full list of members
dot icon12/01/2005
Director resigned
dot icon27/10/2004
Auditor's resignation
dot icon09/01/2004
Return made up to 31/12/03; full list of members
dot icon17/11/2003
Accounts for a medium company made up to 2003-04-30
dot icon17/01/2003
Return made up to 31/12/02; full list of members
dot icon09/12/2002
Accounts for a medium company made up to 2002-04-30
dot icon24/10/2002
Ad 17/06/02--------- £ si 2@1=2 £ ic 100/102
dot icon31/07/2002
New director appointed
dot icon23/01/2002
Return made up to 31/12/01; full list of members
dot icon02/01/2002
Accounts for a medium company made up to 2001-04-30
dot icon16/05/2001
Return made up to 31/12/00; full list of members
dot icon30/10/2000
Accounts for a medium company made up to 2000-04-30
dot icon29/12/1999
Return made up to 31/12/99; full list of members
dot icon24/12/1999
Accounts for a medium company made up to 1999-04-30
dot icon21/01/1999
Accounts for a small company made up to 1998-04-30
dot icon11/01/1999
Return made up to 31/12/98; full list of members
dot icon21/04/1998
Particulars of mortgage/charge
dot icon20/02/1998
Accounts for a small company made up to 1997-04-30
dot icon13/02/1998
Return made up to 31/12/97; full list of members
dot icon26/06/1997
New secretary appointed;new director appointed
dot icon16/06/1997
New director appointed
dot icon27/04/1997
Return made up to 31/12/96; full list of members
dot icon04/03/1997
Full accounts made up to 1996-04-30
dot icon20/03/1996
Return made up to 31/12/95; full list of members
dot icon20/03/1996
Secretary's particulars changed
dot icon03/01/1996
Full accounts made up to 1995-04-30
dot icon09/09/1995
Particulars of mortgage/charge
dot icon24/07/1995
Return made up to 31/12/94; no change of members
dot icon21/06/1995
Declaration of satisfaction of mortgage/charge
dot icon21/06/1995
Declaration of satisfaction of mortgage/charge
dot icon21/06/1995
Declaration of satisfaction of mortgage/charge
dot icon21/06/1995
Declaration of satisfaction of mortgage/charge
dot icon02/03/1995
Full accounts made up to 1994-04-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon07/03/1994
Return made up to 31/12/93; full list of members
dot icon03/02/1994
Full accounts made up to 1993-04-30
dot icon07/12/1993
Director resigned
dot icon01/03/1993
Full accounts made up to 1992-04-30
dot icon04/01/1993
Return made up to 31/12/92; no change of members
dot icon25/08/1992
New director appointed
dot icon23/12/1991
Return made up to 31/12/91; full list of members
dot icon29/10/1991
Accounts for a small company made up to 1991-04-30
dot icon03/04/1991
Accounts for a small company made up to 1990-04-30
dot icon07/02/1991
Return made up to 31/12/90; no change of members
dot icon10/10/1990
Registered office changed on 10/10/90 from: 59/60 foregate street worcester WR1 1DX
dot icon08/06/1990
Director resigned
dot icon06/02/1990
Accounts for a medium company made up to 1989-04-30
dot icon15/01/1990
Return made up to 31/12/89; full list of members
dot icon17/11/1989
Accounts for a small company made up to 1988-04-30
dot icon01/06/1989
Particulars of property mortgage/charge
dot icon01/06/1989
Particulars of property mortgage/charge
dot icon01/06/1989
Particulars of property mortgage/charge
dot icon01/06/1989
Particulars of property mortgage/charge
dot icon28/04/1989
Particulars of mortgage/charge
dot icon28/04/1989
Particulars of mortgage/charge
dot icon28/04/1989
Particulars of mortgage/charge
dot icon28/04/1989
Particulars of mortgage/charge
dot icon28/04/1989
Particulars of mortgage/charge
dot icon28/04/1989
Particulars of mortgage/charge
dot icon17/01/1989
Return made up to 22/12/88; full list of members
dot icon03/01/1989
Resolutions
dot icon15/07/1988
Accounts for a small company made up to 1987-04-30
dot icon17/02/1988
Return made up to 31/12/87; full list of members
dot icon27/07/1987
Accounts for a small company made up to 1986-04-30
dot icon13/04/1987
Return made up to 31/12/86; full list of members
dot icon26/02/1987
Accounts for a small company made up to 1985-04-30
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon07/05/1986
Return made up to 31/12/85; full list of members
dot icon08/01/1986
Certificate of change of name
dot icon04/07/1977
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-8.62 % *

* during past year

Cash in Bank

£1,606,897.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
04/01/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
907.03K
-
0.00
111.78K
-
2022
2
2.20M
-
0.00
1.76M
-
2023
2
2.13M
-
0.00
1.61M
-
2023
2
2.13M
-
0.00
1.61M
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

2.13M £Descended-3.07 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.61M £Descended-8.62 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ANDREW GRANT SERVICES LIMITED

ANDREW GRANT SERVICES LIMITED is an(a) Active company incorporated on 04/07/1977 with the registered office located at The Estate Office Bransford Manor, Bransford, Worcester WR6 5JG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW GRANT SERVICES LIMITED?

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ANDREW GRANT SERVICES LIMITED is currently Active. It was registered on 04/07/1977 .

Where is ANDREW GRANT SERVICES LIMITED located?

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ANDREW GRANT SERVICES LIMITED is registered at The Estate Office Bransford Manor, Bransford, Worcester WR6 5JG.

What does ANDREW GRANT SERVICES LIMITED do?

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ANDREW GRANT SERVICES LIMITED operates in the Mixed farming (01.50 - SIC 2007) sector.

How many employees does ANDREW GRANT SERVICES LIMITED have?

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ANDREW GRANT SERVICES LIMITED had 2 employees in 2023.

What is the latest filing for ANDREW GRANT SERVICES LIMITED?

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The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-04 with updates.